Meeting Date

18 Nov 2021
- NA/EU 07:00-8:00 PT / 15:00-16:00 UTC
- APAC 1:00-2:00PM PT / 21:00-22:00 UTC <== NOTE THE NEW TIME

Zoom Meeting Link / Recording

https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09
(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Time	Agenda Item	Lead	Notes
5 min	Start recording Welcome & antitrust notice Introduction of new members Agenda review	Chairs	Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role. New Members:
5 min	Review of previous action items	Chairs	ACTION: Drummond Reed to capture Daniel Hardman's proposed requirements in the ToIP Technical Architecture Specification draft document.
30 mins	Review new ToIP Protocol Stack Diagrams	All	New diagrams (links go directly to the slides in the ToIP Protocol Stack Diagrams slide deck) Jo Spencer first and second (these were discussed in the APAC meeting last week) Tim Bouma: first, second, third Isaac Henderson here Daniel Bachenheimer here Darrell O'Donnell here
10 mins	Work on the ToIP Technology Architecture Specification	Drummond Reed	See the ToIP Technology Architecture Specification draft (Google doc) Requirements are starting to be added based on Daniel Hardman's input last week Plan of attack going forward?
5 mins	Any other business?
5 mins	Review decisions/action items Planning for next meeting	Chairs	Holiday meeting schedule Skip next week—U.S. Thanksgiving Drummond will be gone the week of Dec 13 Meet Dec 2 and 9?

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